Lippi Systems Share Price

Lippi Systems

CMP as on11-May-21 12:26

₹ 9.24
0.44 5%

Open

₹ 8.55

Turnover (lac)

Prev. Close

₹ 8.80

Day's Vol (shares)

₹ 793

Day's Range

₹ 8.55
₹ 9.24

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2021 - -
LIPPI SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 12TH February, 2021 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 31st December, 2020. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly. Thanking you, With reference to above subject matter, we would like to inform you that the Board of Directors at their Board Meeting held on today 12.02.2021, inter alia, has transacted and approved the following 1. Statement of Un-Audited Financial Results for the Quarter & Nine months ended 31st December, 2020 in prescribe format. 2. Limited Review Report from Statutory Auditor. Please note that the said meeting was held at around 04.00 P.M and closed at around 06.30 P.M. Kindly take a note of the same and update record of the company accordingly. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 30th September, 2020. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly. With reference to above subject matter, we would like to inform you that the Board of Directors at their Board Meeting held on today 12.11.2020, inter alia, has transacted and approved the following 1. Statement of Un-Audited Financial Results for the quarter & Half year ended 30th September, 2020 in prescribe format. 2. Limited Review Report from Statutory Auditor. Please note that the said meeting was held at around 04.00 P.M and closed at around 05.30 P.M. Kindly take a note of the same and update record of the company accordingly. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 29-Aug-2020 - -
With reference to above and the General Circular No. 28/2020 issued by Ministry of Corporate Affairs dated 17th August, 2020 Clarification on Extension of Annual General Meeting (AGM) for the financial year ended as at 31.03.2020, we wish to inform you that the Board of Directors of the Company at the meeting held on August 29, 2020 has approved to file an application with Registrar of the Companies, Gujarat, for extension of time of holding Annual General Meeting for the financial year ended on March 31, 2020 by three months i.e. up to December 31, 2020.
Board Meeting - 07-Aug-2020 - -
LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 14TH August, 2020 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Un-Audited Financial Results for Quarter ended 30th June, 2020. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Approval of Standalone Unaudited Financial Results For The Quarter Ended June 30, 2020 Along With Limited Review Reports Of Statutory Auditors Thereon. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 22-Jun-2020 - -
LIPPI SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 30th June, 2020 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To consider and adopt the Standalone Audited Financial Results for year ended 31st March,2020. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly. Audited Results (Revised) (As Per BSE Bulletin Dated on 30-06-2020) With reference to above subject matter, we would like to inform you that the Board of Directors at their Board Meeting held on today 27.07.2020, inter alia, has transacted and approved the following 1. Statement of Audited Financial Results for the quarter & Year ended 31st March, 2020 in prescribe format. 2. Independent Auditors Report from Statutory Auditor. 3. Declaration in terms of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 stating that the audit report are submitted with unmodified Opinion (Free from Any Qualification). 4. Appointment of M/S Ashok Dhariwal & Co. , Practicing Chartered Accountants as an Internal Auditor for the company for the year 2020-21. 5. Appointment of Mr. Gaurang Shah, Practicing Company Secretary as Secretarial Auditor for the year 2019-20. Please note that the said meeting was held at around 04.00 P.M and closed at around 05.30 P.M. (As Per BSE Announcement dated on 27.07.2020)
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